Company Information

CIN
Status
Date of Incorporation
07 February 1997
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,385,200
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mohan Madan Bhoite
Mohan Madan Bhoite
Director/Designated Partner
over 4 years ago
Jayesh Bhimrao Landge
Jayesh Bhimrao Landge
Director/Designated Partner
almost 5 years ago
Kunal Vishwas Mahekar
Kunal Vishwas Mahekar
Director/Designated Partner
almost 5 years ago
Kalpit Vijay Wakchaure
Kalpit Vijay Wakchaure
Director/Designated Partner
about 5 years ago

Past Directors

Rohit Kashinath Dongare
Rohit Kashinath Dongare
Additional Director
about 5 years ago
Richa Jain
Richa Jain
Additional Director
about 7 years ago
Suresh Kumar Jain
Suresh Kumar Jain
Director
over 7 years ago
Pardeep Jain
Pardeep Jain
Director
over 21 years ago
Sanjay Jain
Sanjay Jain
Director
over 21 years ago

Documents

Form DPT-3-16122020-signed
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Optional Attachment-(2)-07092020
Optional Attachment-(3)-07092020
Optional Attachment-(4)-07092020
Form DIR-12-14012020_signed
Optional Attachment-(1)-14012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14012020
Form DIR-12-03012020_signed
Notice of resignation;-03012020
Evidence of cessation;-03012020
Optional Attachment-(4)-02012020
Optional Attachment-(3)-02012020
Form DIR-12-02012020_signed
Evidence of cessation;-02012020
Optional Attachment-(2)-02012020
Notice of resignation;-02012020
Optional Attachment-(1)-02012020
Optional Attachment-(5)-02012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02012020
Declaration by first director-02012020
Form MGT-7-20112019_signed
Form AOC-4-18112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Copy of resolution passed by the company-04102019
Copy of written consent given by auditor-04102019